Latest news
France: EPPO seizes €2.4 million from company importing shoes from China on suspicion of customs fraud
At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), the competent judge of the Paris Criminal Court ordered a seizure of over €1.9 million relating to two real estate properties, and a freezing order of nearly €550 000 on bank accounts. Both belong to a French trading...
France: Five arrested in probe into VAT fraud involving luxury cars
Five suspects have been arrested in northern France, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Paris (France) into a criminal organisation suspected of operating a VAT fraud scheme involving the import of hundreds of luxury vehicles.
Bulgaria: EPPO conducts searches and seizures in subsidy fraud investigation involving agricultural funds
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), the General Directorate of the National Police (Главна дирекция "Национална полиция) carried out several searches and seizures this week, as part of an investigation into suspected subsidy fraud involving...
EPPO explained
Curious to know more about our work? Our FAQ section provides detailed information about our mandate, structure and functioning. If you’re not sure who the European Chief Prosecutor is, what type of crimes we investigate or where the EPPO is located, you’ll find the answers to your questions here. We also provide advice about how best to contact us.
International cooperation
To investigate transnational and complex financial crimes, notably serious organised crimes and money laundering flows, we work closely with the authorities of non-participating EU Member States and the authorities of non-EU states. Here you will find the full list of working arrangements signed so far, as well as the list of specialised networks and international organisations to which we are a member or observer.